Sponsor Check › Person
Related person on Form D filings · address states as listed: TX, GA, HI · listed Jan 10, 2013 → Jun 25, 2025
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:10 AM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:10 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
Not yet searched.
No SEC search has run yet for this person.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:10 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
Comparisons are made for sponsors and sponsor groups, not individual people.
0 of 28 offerings report sales commissions; 0 report finder's fees; 11 report proceeds to related persons totalling $6,388,181. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jun 25, 2025 D/A File 021-543846 | $0 | $0 | $130,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 5, 2025 D File 021-548218 | $0 | $0 | $25,000 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 11, 2024 D/A File 021-388724 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 1, 2024 D File 021-504123 | $0 | $0 | $0 (est.) Acquisition Fee - one-time fee of 2.5% of the purchase price of each Property, which shall be paid to Sponsors at closing of the purchase of each of the Properties | None listed on this filing |
| EDGAR ↗ | May 12, 2023 D File 021-481565 | $0 (est.) | $0 (est.) | $0 (est.) Acquisition Fee - 2.5% of the purchase price of each Property | None listed on this filing |
| EDGAR ↗ | May 12, 2023 D File 021-481568 | $0 (est.) | $0 (est.) | $0 (est.) Acquisition Fee - 2.5% of the purchase price of each Property | None listed on this filing |
| EDGAR ↗ | Feb 10, 2023 D File 021-473163 | $0 (est.) | $0 (est.) | $0 (est.) Acquisition Fee - 2.5% of the purchase price of each Property | None listed on this filing |
| EDGAR ↗ | Feb 10, 2023 D File 021-473166 | $0 (est.) | $0 (est.) | $0 (est.) Acquisition Fee - 2.5% of the purchase price of each Property | None listed on this filing |
| EDGAR ↗ | Jan 18, 2023 D/A File 021-464566 | $0 (est.) | $0 (est.) | $0 (est.) Acquisition Fee (ie: 2.5% of the purchase price of each Property) | None listed on this filing |
| EDGAR ↗ | Oct 27, 2022 D File 021-463044 | $0 | $0 | $14,500 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 31, 2022 D File 021-457576 | $0 | $0 | $1,650,000 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 24, 2022 D File 021-456798 | $0 | $0 | $806,000 (est.) | None listed on this filing |
| EDGAR ↗ | Mar 25, 2022 D File 021-438948 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Mar 9, 2022 D File 021-436440 | $0 (est.) | $0 (est.) | $975,000 (est.) Acquisition Fee | None listed on this filing |
| EDGAR ↗ | Jan 12, 2022 D File 021-428940 | $0 | $0 | $1,408,000 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 21, 2021 D File 021-417978 | $0 (est.) | $0 (est.) | $0 (est.) Acquisition Fee is 2.5% of property purchases prices | None listed on this filing |
| EDGAR ↗ | Aug 16, 2021 D File 021-410118 | $0 (est.) | $0 (est.) | $342,000 (est.) Acquisition Fee | None listed on this filing |
| EDGAR ↗ | Jun 15, 2021 D File 021-402881 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 3, 2021 D File 021-397919 | $0 (est.) | $0 (est.) | $1,000,000 (est.) Acquisition Fee is 2.5% of property purchases prices | None listed on this filing |
| EDGAR ↗ | Aug 12, 2020 D File 021-373038 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 29, 2020 D File 021-359253 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 31, 2019 D File 021-340838 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 2, 2019 D File 021-329380 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 13, 2016 D File 021-266918 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 16, 2014 D/A File 021-203053 | $0 | $0 | $20,000 (est.) Monthly Management Fee, equal to 1/12th of 2% of investor's capital account balance, is payable in arrears; Performance allocation may be issued but is not included in estimate due to the contingent nature of the allocation. | None listed on this filing |
| EDGAR ↗ | Feb 10, 2014 D File 021-211600 | $0 | $0 | $0 (est.) The Managing Venturer will receive the excess of the turnkey completion price over the actual costs of the operations. | None listed on this filing |
| EDGAR ↗ | Jan 15, 2014 D/A File 021-189957 | $0 | $0 | $17,681 (est.) Estimated management fee which is based upon a percentage of the assets (2% annually); Performance fee may be charged, but is not included in the estimate because of contingent nature of the fee. | None listed on this filing |
| EDGAR ↗ | Aug 23, 2011 D File 021-164809 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across every filing this person is listed on (latest filing per offering, per issuer).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Cash Flow Fund 2 LLC group: Open Door | Executive Officer | Jun 25, 2025 | D/A | Indefinite similar: $3,160,078–$25,000,000 | $6,126,000 | 32 similar: 4–53 | $100,000 similar: $25,000–$100,000 |
| EDGAR ↗ | LONE STAR PORTFOLIO, LLC group: Open Door | Executive Officer | Jun 5, 2025 | D | $8,500,000 similar: $4,000,000–$20,000,000 | $0 | 0 similar: 4–46 | $100,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Cash Flow Fund 2 LLC group: Open Door | Executive Officer | Apr 16, 2025 | D | Indefinite similar: $3,160,078–$25,000,000 | $0 | 0 similar: 4–53 | $100,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Tucky Lending, LP | Executive Officer | Oct 11, 2024 | D/A | $10,000,000 similar: $2,144,500–$20,220,000 | $7,570,968 | 31 similar: 2–24 | $25,000 similar: $10,000–$100,000 |
| EDGAR ↗ | Open Door Capital Fund 11, LLC group: Open Door | Executive Officer | Feb 1, 2024 | D | $65,000,000 similar: $1,100,000–$15,000,000 | $0 | 0 similar: 2–17 | $100,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Open Door Capital Fund 9, LLC group: Open Door | Executive Officer | May 12, 2023 | D | $60,000,000 similar: $1,100,000–$15,000,000 | $0 | 0 similar: 2–17 | $100,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Open Door Capital Fund 9, LLC group: Open Door | Executive Officer | May 12, 2023 | D | $1,500,000 similar: $500,000–$7,000,000 | $0 | 0 similar: 2–14 | $100,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Open Door Capital Fund 8, LLC group: Open Door | Executive Officer | Feb 10, 2023 | D | $50,000,000 similar: $1,100,000–$15,000,000 | $0 | 0 similar: 2–17 | $100,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Open Door Capital Fund 8, LLC group: Open Door | Executive Officer | Feb 10, 2023 | D | $1,500,000 similar: $500,000–$7,000,000 | $0 | 0 similar: 2–14 | $100,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Generational Wealth Fund, LLC group: Open Door | Executive Officer | Jan 18, 2023 | D/A | $40,000,000 similar: $1,100,000–$15,000,000 | $0 | 0 similar: 2–17 | $100,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Generational Wealth Fund, LLC group: Open Door | Executive Officer | Nov 14, 2022 | D | $40,000,000 similar: $1,100,000–$15,000,000 | $0 | 0 similar: 2–17 | $100,000 similar: $14,962–$100,000 |
| EDGAR ↗ | LONE STAR PORTFOLIO, LLC group: Open Door | Executive Officer | Oct 27, 2022 | D | $50,000,000 similar: $4,000,000–$20,000,000 | $40,156,666 | 310 similar: 4–46 | $25,000 similar: $25,000–$100,000 |
| EDGAR ↗ | ARRAY APARTMENTS LSP, LLC group: Open Door | Executive Officer | Aug 31, 2022 | D | $34,791,000 similar: $4,000,000–$20,000,000 | $34,791,000 | 250 similar: 4–46 | $25,000 similar: $25,000–$100,000 |
| EDGAR ↗ | SUNBELT DIVERSIFIED PORTFOLIO, LLC group: Open Door | Executive Officer | Aug 24, 2022 | D | $37,000,000 similar: $4,000,000–$20,000,000 | $20,425,975 | 0 similar: 4–46 | $100,000 similar: $25,000–$100,000 |
| EDGAR ↗ | TWP Pecan Ridge, LLC group: Open Door | Executive Officer Manager of Manager | Mar 25, 2022 | D | $2,000,000 similar: $500,000–$7,000,000 | $587,000 | 7 similar: 2–14 | $1,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Open Door Capital Fund 6, LLC group: Open Door | Executive Officer | Mar 9, 2022 | D | $40,000,000 similar: $1,100,000–$15,000,000 | $0 | 0 similar: 2–17 | $100,000 similar: $14,962–$100,000 |
| EDGAR ↗ | HEIGHTS ON KATY, LLC group: Open Door | Executive Officer | Jan 12, 2022 | D | $27,000,000 similar: $1,675,000–$12,980,153 | $24,717,000 | 241 similar: 5–37 | No minimum reported similar: $25,000–$86,942 |
| EDGAR ↗ | Open Door Capital Fund 5, LLC group: Open Door | Executive Officer | Oct 21, 2021 | D | $30,000,000 similar: $1,100,000–$15,000,000 | $0 | 0 similar: 2–17 | $100,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Vail Valley Portfolio, LLC group: Open Door | Executive Officer | Aug 16, 2021 | D | $8,000,000 similar: $1,100,000–$15,000,000 | $4,392,000 | 42 similar: 2–17 | $100,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Matterhorn TopCo, L.P. group: Maverick | Director | Jun 15, 2021 | D | $24,153,612 similar: $500,000–$7,000,000 | $24,153,612 | 17 similar: 2–14 | $10,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Open Door Capital Fund 4, LLC group: Open Door | Executive Officer | May 3, 2021 | D | $30,000,000 similar: $1,100,000–$15,000,000 | $0 | 0 similar: 2–17 | $100,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Tucky Lending, LP | Executive Officer | Feb 8, 2021 | D | $10,000,000 similar: $2,144,500–$20,220,000 | $1,142,000 | 5 similar: 2–24 | $25,000 similar: $10,000–$100,000 |
| EDGAR ↗ | Electronic Health Record Data, Inc. | Director | Aug 12, 2020 | D | $1,265,000 similar: $1,100,015–$10,001,163 | $0 | 0 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Maverick Topco, LLC group: Maverick | Director | Jan 29, 2020 | D | $2,400,000 similar: $500,000–$7,000,000 | $2,400,000 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Tucky Lending, LP | Executive Officer Manager of MLW Property Investments, LLC, General Manager of Tucking Lending, LP | May 31, 2019 | D | $10,000,000 similar: $370,089–$10,000,000 | $425,000 | 6 similar: 3–28 | $25,000 similar: $5,000–$25,000 |
| EDGAR ↗ | Tucky Lending, LP | Executive Officer Manager of MLW Property Investments, LLC, General Manager of Tucky Lending, LP | Jan 2, 2019 | D | $10,000,000 similar: $2,144,500–$20,220,000 | $5,060,093 | 34 similar: 2–24 | $25,000 similar: $10,000–$100,000 |
| EDGAR ↗ | Practica, L.L.C | Director | Jul 13, 2016 | D | $5,060,000 similar: $1,100,015–$10,001,163 | $5,060,000 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Guardian Multi-Strategy Fund, LP | Executive Officer, Promoter Manager of Guardian Multi-Strategy Fund, LLC, the General Partner of Issuer | Oct 16, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $10,751,940 | 19 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Roy Rauch #2 Completion Joint Venture group: Roy Rauch | Executive Officer Assistant Vice President of Managing Venturer | Feb 10, 2014 | D | $600,000 similar: $1,050,000–$13,125,000 | $0 | 0 similar: 3–19 | $25,000 similar: $11,000–$62,888 |
| EDGAR ↗ | Guardian Phalanx Offshore Fund, Ltd. | Executive Officer Managing Member of Guardian Multi-Strategy Fund, LLC, the Investment Manager | Jan 15, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $884,082 | 3 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Guardian Phalanx Offshore Fund, Ltd. | Executive Officer Managing Member of Guardian Fund, LLC, the Investment Manager | Dec 18, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $618,337 | 2 similar: 4–27 | $500,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Guardian Multi-Strategy Fund, LP | Executive Officer Managing Member of Guardian Multi-Strategy Fund, LLC, the General Partner | Sep 18, 2013 | D | Indefinite | $8,200,000 | 15 | $500,000 |
| EDGAR ↗ | Guardian Phalanx Offshore Fund, Ltd. | Executive Officer Managing Member of Guardian Fund, LLC, the Investment Manager | Jan 10, 2013 | D | Indefinite | $618,337 | 2 | $500,000 |
| EDGAR ↗ | Socialware, Inc. | Executive Officer | Aug 23, 2011 | D | $7,000,000 | $7,000,000 | 11 | No minimum reported |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (10 industry/exemption sets on this page); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Michael Williams. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
None found in sources searched.
Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
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